Kier Transportal Limited
Company 08658406 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Transportation Limited 3 shared directors
- Kier Professional Services Limited 3 shared directors
- Kier Integrated Services Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Kier Management Consulting Limited 2 shared directors
- Kier Business Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08658406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2013 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kier Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Paul Robert Jackson Director · appointed 2026
- Giuseppe Incutti Director · appointed 2023
- James Andrew Smith Director · appointed 2023
Show 13 former officers
- Matthew Peter Price Director · appointed 2023 · resigned 2026
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Peter David Banner Director · appointed 2021 · resigned 2024
- Philip Higgins Secretary · appointed 2020 · resigned 2021
- Philip Ian Fitzmorris Director · appointed 2019 · resigned 2021
- Claudio Veritiero Director · appointed 2016 · resigned 2019
- David Bernard Hodson Director · appointed 2016 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Paul William Barton Director · appointed 2013 · resigned 2021
- Hugh Edward Earle Raven Director · appointed 2013 · resigned 2014
- Graeme Bannerman Forbes Director · appointed 2013 · resigned 2022
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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